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CROWN FINANCIAL & MERCHANT BANK PLC

Company number 06404440

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2012 TM01 Termination of appointment of Dario Mavric as a director
24 Aug 2012 TM01 Termination of appointment of Ernst Polley as a director
24 Apr 2012 AP01 Appointment of George Cornelio Costantinescu as a director
28 Feb 2012 TM01 Termination of appointment of Paolo Giordani as a director
28 Feb 2012 TM01 Termination of appointment of Gianfranco Casini as a director
28 Feb 2012 TM01 Termination of appointment of Luca Babbucci as a director
18 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
13 Sep 2011 AP01 Appointment of Ernst Polley as a director
27 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 20,000,000
21 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Luca Babbucci on 19 July 2011
08 Jul 2011 AP01 Appointment of Mr. Paolo Giordani as a director
03 Jul 2011 AA Accounts for a dormant company made up to 31 May 2010
07 Apr 2011 AD01 Registered office address changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 7 April 2011
10 Feb 2011 AP01 Appointment of Mr Enzo Giovanni Soffiato Masiero as a director
10 Dec 2010 AP01 Appointment of Mr Gianfranco Casini as a director
10 Dec 2010 AP01 Appointment of Mr Luca Babbucci as a director
03 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
03 Nov 2010 TM02 Termination of appointment of Elvira Moscatelli as a secretary
26 Oct 2010 TM02 Termination of appointment of Elvira Moscatelli as a secretary
24 Jun 2010 TM01 Termination of appointment of Argo Fedrigo as a director
24 Jun 2010 AP01 Appointment of Dario Mavric as a director
21 Jun 2010 TM01 Termination of appointment of Alfio Pacifici as a director
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 8,000,000